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Regulations

FSC Mauritius
FSC Mauritius

Financial Services Commission of Mauritius

KVB Plus (MU) Ltd is authorized and regulated by the Financial Services Commission of Mauritius (“FSC Mauritius”) and holds a Global Business License and an Investment Dealer (Full Service Dealer, excluding Underwriting) Licence under Licence No. GB26206294. Registered office: Level 2, Suite 201, The Catalyst, 40 Silicon Avenue, Cybercity, Ebene.

AOFA
AOFA

Anjouan Offshore Finance Authority

KVB Prime Limited is incorporated in the Autonomous Island of Anjouan, Union of Comoros under Company No. 15626 and is authorised and regulated by the Anjouan Offshore Finance Authority (“AOFA”) under International Brokerage and Clearing House Licence No. L15626/KVB. Registered office: Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros.

Segregation of Client Funds
All client funds deposited with KVB are fully segregated from the company's own funds and are kept in separate ring-fenced client money bank accounts with top-tier banking institutions. This ensures that funds belonging to clients cannot be used for any other purpose.
True STP & NDD Practice
KVB brings together the counterparties on mutually acceptable terms for the same financial products in money or foreign exchange market to facilitate the conclusion of a transaction, and receive payment for its service in the form of brokerage or commission fees. We act only as a mediator and strictly do not trade against our clients.
Anti-Money Laundering
In accordance with the Anjouan Money Laundering (Prevention) Act 2005, KVB has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to prevent money laundering activities from occurring and outline the documents that you must provide us before opening an account.
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